{"entity":{"id":"99a544af-0b86-59b2-be67-7dbbf16e4571","name":"HIFAR IND. CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","name":"Wong Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","name":"Wong Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","fromName":"Wong Ping","to":"99a544af-0b86-59b2-be67-7dbbf16e4571","toName":"HIFAR IND. CO., LTD.","role":"director of","share":null},{"depth":1,"from":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","fromName":"Wong Ping","to":"99a544af-0b86-59b2-be67-7dbbf16e4571","toName":"HIFAR IND. CO., LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/148376"}],"source":"corpus"}